LEI Record LAPSED 655600XSFJSBDXGI0688
Policy Non-Conforming
Entity name
南海国际有限公司Other names
NANHAI INTERNATIONAL LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
2048983Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
英属维京群岛托托拉岛罗德城棕榈林楼2楼邮政信箱 3340号卓佳服务(BVI) 有限公司, VG1110, 罗德城, VGHeadquarters Address
英属维京群岛托托拉岛罗德城棕榈林楼2楼邮政信箱 3340号卓佳服务(BVI) 有限公司, VG1110, 罗德城, VGOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-01-06LEI Issuer
655600IJ8LS3CCDA4421Last Update
2024-03-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000063Next Renewal
2025-03-13T06:35:00ZData Validated As
2048983